Justia Kentucky Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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Appellant, a member of a fraternity at the University of Kentucky, leased a room at the fraternity house. When a police detective learned that Appellant was selling marijuana at the fraternity house, he and two other detectives entered the fraternity house without a warrant. Upon knocking on the door to Appellant’s room, the officers were greeted by the strong smell of marijuana. Appellant was charged with one count of trafficking in a controlled substance within 1,000 yards of a school and other drug-related charges. Appellant moved to suppress the evidence discovered in his bedroom, arguing that the detectives unlawfully entered and searched the house in violation of the Fourth Amendment. The trial court denied the motion to suppress. Appellant subsequently pled guilty to the trafficking charge. The Court of Appeals affirmed the trial court’s denial of Appellant’s motion to suppress. The Supreme Court reversed the Court of Appeals and vacated Appellant’s guilty plea, holding that the detective were not welcome to enter the fraternity house at their own discretion, and therefore, the officers’ entry was unlawful. View "Milam v. Commonwealth" on Justia Law

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Defendant was charged with driving under the influence (DUI) of alcohol, third offense. Defendant moved to dismiss the DUI charge, claiming that the arresting officer violated Kentucky’s implied consent law by denying him a breathalyzer test and instead ordering a blood test. The district court denied the motion to dismiss, concluding that the officer had the option as to which test may be given in a DUI case. The circuit court affirmed and Court of Appeals affirmed. Defendant petitioned for reconsideration in light of the U.S. Supreme Court’s recent decision in Missouri v. McNeely. The Court of Appeals granted the petition, withdrew its earlier opinion, and reversed the circuit court’s holding. The Supreme Court reversed, holding that when a law enforcement officer has reasonable grounds to believe that a driver is operating a motor vehicle under the influence of alcohol, that officer may request that the driver submit to a blood test in order to determine the driver’s blood alcohol concentration level, and the officer is not required to administer a breathalyzer test prior to the administration of the blood test. View "Commonwealth v. Duncan" on Justia Law

Posted in: Criminal Law
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Pursuant to a plea agreement, Defendant pleaded guilty to murder. Defendant made numerous unsuccessful attempts to contact his attorneys to request their assistance in withdrawing the plea, but defense counsel never acknowledged Defendant’s requests. Defendant orally asked to be allowed to withdraw his guilty plea, stating that he had entered the plea involuntarily as a result of the actions of his defense team. The court summarily denied the motion to withdraw. The Court of Appeals reversed Defendant’s convictions and ordered the case remanded for a new trial, concluding that Defendant was denied effective assistance of counsel when he sought to withdraw his guilty plea because his trial counsel refused or failed to file a motion to withdraw the plea on his behalf. The Supreme Court affirmed, holding (1) the Court of Appeals did not err in concluding that Defendant’s request to withdraw his guilty plea was a critical stage of the proceedings; (2) Defendant was improperly denied the assistance of conflict-free counsel during that proceeding; and (3) Defendant’s remedy was the vacating of the judgment and remand for further proceedings as may be necessary. View "Commonwealth v. Tigue" on Justia Law

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In 2010, Defendant was charged in the Warren District Court with driving under the influence (DUI) second offense. However, earlier in 2010, Defendant had twice been charged with DUI in the Barren District Court. Therefore, the Warren County Attorney requested that the Warren County charge be continued pending the outcome of the Barren County proceedings. After Defendant pled guilty to both of the Barren County Charges, the Commonwealth was given an indictment against Defendant in Warren County for DUI fourth offense, the two new Barren County convictions counting as Defendant’s second and third predicate convictions. The trial court concluded that Defendant could only be charged and convicted of DUI second offense. The Court of Appeals reversed, holding that Defendant’s two Barren County convictions were eligible predicate offenses because the convictions were entered prior to the resolution of the Warren County charge. The Supreme Court affirmed, holding that Defendant’s Barren County DUI charges were eligible as predicate offenses should the Warren County proceeding result in a conviction. Remanded. View "Ballinger v. Commonwealth" on Justia Law

Posted in: Criminal Law
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After a jury trial, Defendant was convicted of first-degree unlawful transaction with a minor and first-degree sexual abuse. The trial court sentenced Defendant to a total of forty years’ imprisonment. The Supreme Court affirmed, holding that the trial court did not commit reversible error by (1) admitting into evidence Defendant’s statement to a detective that was translated by a translator who was not court certified and by admitting into evidence the detective’s testimony regarding that statement; (2) deciding to declare the jury deadlocked during the sentencing phase; and (3) denying Defendant’s motion to exclude prior bad acts evidence. View "Lopez v. Commonwealth" on Justia Law

Posted in: Criminal Law
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Appellant was convicted of various sex offenses and sentenced to twenty years in prison. Appellant appealed, arguing, among other things, that his right to an impartial jury was violated when a probation and parole officer served on his jury. The Supreme Court affirmed, holding (1) Appellant’s acceptance of the juror at issue waived his right to appellate review of the trial court’s failure to strike the juror for cause; (2) Appellant’s ineffective assistance claim was premature; (3) the trial court did not err in refusing to hear additional character testimony at final sentencing; and (4) the trial court did not err in failing to note Defendant’s presentence custody credit on the final judgment of conviction and sentence. View "Caraway v. Commonwealth" on Justia Law

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Appellant pleaded guilty to robbery, burglary, and tampering with physical evidence. Pursuant to the plea agreement, Appellant agreed to cooperate in the prosecution of her co-defendant. The co-defendant filed a motion for an in camera review of Appellant’s psychotherapy records from all previous health providers, arguing that the records were relevant as to Appellant’s credibility. The circuit court entered an order and an amended order requiring Appellant’s counsel to immediately disclose the contact information of every mental health professional that had provided mental health services to Appellant since January 1, 2000. Appellant petitioned the Court of Appeals for a writ to preclude enforcement of the two discovery orders. The Court of Appeals denied the petition. The Supreme Court reversed the judgment of the Court of Appeals, granted the writ, and vacated the trial court’s discovery orders with the exception of the orders regarding records from two mental health services identified as having potentially exculpatory records, holding that the breadth of the trial court’s orders exceeded the bounds permitted by Commonwealth v. Barroso. View "White v. Hon. Barry Willett" on Justia Law

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Defendant was arrested and taken into custody as a suspect for the murder of his mother. The circuit court halted the allegedly improper questioning of Defendant until Defendant was allowed access to a public defender. Defendant’s father obtained the order from the circuit judge, ex parte, purportedly under the authority of Ky. R. Crim. P. 2.14(2). The Court of Appeals affirmed the circuit court’s issuance of the order. The Supreme Court reversed, holding (1) Rule 2.14(2) does not provide the trial court with authority to appoint counsel and intercede in the interrogation of an individual in custody before commencement of prosecution where, as a general matter, courts are not vested with general jurisdiction over a criminal matter until the criminal matter becomes a criminal case upon commencement of prosecution; and (2) a motion to suppress is the appropriate means to attack an allegedly improper interrogation resulting from the denial of access to counsel. View "Commonwealth v. Terrell" on Justia Law

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After a jury trial, Appellant was found guilty of fleeing and evading in the second-degree, being a felon in possession of a handgun, and being a persistent felony offender in the first-degree. The Supreme Court affirmed, holding that the trial court (1) did not err by denying Appellant’s motion to suppress evidence found incident to a Terry stop; (2) abused its discretion by imposing limitations upon Appellant’s hybrid counsel arrangement, but the error was harmless; (3) did not err by admitting evidence of other crimes; (4) did not err by permitting the Commonwealth to refer to Appellant’s his post-arrest silence; (5) properly denied Appellant’s motions for a continuance; and (6) did not err by imposing court costs. View "Nunn v. Commonwealth" on Justia Law

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After a jury trial, Defendant was convicted of murder and first-degree arson. The trial court sentenced Defendant to life imprisonment for each conviction, to be served concurrently. Before trial, the Commonwealth used seven if its nine peremptory challenges to remove women from the venire. Defendant made a Batson motion challenging the Commonwealth’s use of its peremptory challenges. The trial court concluded that the Commonwealth’s proffered rationales were gender neutral and nonpretextual. The Supreme Court reversed Defendant’s convictions, holding that the trial court abused its discretion in denying Defendant’s Batson challenge and impermissibly allowed the Commonwealth to use its peremptory challenges to dismiss female jurors on the basis of gender. View "Ross v. Commonwealth" on Justia Law